OCI HOLDINGS LIMITED

Company number 03649482

Date	Type	Description	View / Download
08 Apr 1999	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
15 Feb 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Feb 1999	117	Application to commence business	(2 pages)
12 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
12 Feb 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
14 Oct 1998	NEWINC	Incorporation	(72 pages)